STRATA TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2024-12-22 |
| 24/02/2424 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 25/01/2325 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/01/2325 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Statement of affairs |
| 05/01/235 January 2023 | Resolutions |
| 03/01/233 January 2023 | Registered office address changed from Unit 7 Brooklands Close Sunbury-on-Thames TW16 7DX England to Shaw House 3 Tunsgate Guildford GU1 3QT on 2023-01-03 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 08/06/218 June 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 22/06/2022 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MRS JANE ELIZABETH GREEN |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY TREVOR HESKETH |
| 02/04/202 April 2020 | SECRETARY APPOINTED MRS JANE ELIZABETH GREEN |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 07/06/197 June 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 03/06/193 June 2019 | CESSATION OF TREVOR JOHN HESKETH AS A PSC |
| 03/06/193 June 2019 | CESSATION OF JOHN DAVID BASSETT AS A PSC |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | ADOPT ARTICLES 20/02/2019 |
| 25/01/1925 January 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035742250003 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM STRATA HOUSE BATAVIA ROAD SUNBURY ON THAMES MIDDLESEX TW16 5LR |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 26/09/1826 September 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BASSETT |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN HESKETH |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1616 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STUART KIMBER / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035742250003 |
| 04/06/154 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/06/1418 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED DR ROGER STUART KIMBER |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN DAELE |
| 23/07/1323 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED DR HENRY KINLOCH |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID BASSETT / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN HESKETH / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES HIGGINS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BERNARD VAN DAELE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HESKETH / 27/11/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR HESKETH / 28/01/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ANDRE BERNARD VAN DAELE |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 06/03/036 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/034 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/03/034 March 2003 | £ SR 11000@1 05/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 02/08/012 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/012 August 2001 | £ SR 12000@1 27/07/00 |
| 02/08/012 August 2001 | £ SR 26500@1 09/04/01 |
| 02/08/012 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0129 June 2001 | RETURN MADE UP TO 03/06/01; CHANGE OF MEMBERS |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | £ IC 148000/144000 13/04/00 £ SR 4000@1=4000 |
| 08/12/998 December 1999 | £ IC 153500/143000 29/09/99 £ SR 10500@1=10500 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 13/03/9913 March 1999 | CONVE 12/02/99 |
| 13/03/9913 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9913 March 1999 | ALTER MEM AND ARTS 12/02/99 |
| 13/03/9913 March 1999 | £ NC 1000/1000000 12/02/99 |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED ENHANCED PROCESS TECHNOLOGY LTD. CERTIFICATE ISSUED ON 12/08/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 15 LAKELAND DRIVE FRIMLEY CAMBERLEY SURREY GU16 5LD |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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